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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Appway Digital Banking
CaseMap
Clarify Health
Cognizant
CounselLink
CourtLink
Hg Mercury CRM
Lex Machina
LexisNexis InterAction
LexisNexis Predictive Modeling
LexisNexis Risk Solutions
Nexis Diligence
Nexis Social Analytics
Oracle Fusion Cloud ERP
Salesforce
SelfWealth
VerifyRX
VerityESG
Welltok SmartReach
nCino Cloud Banking Platform

Integrations

Appway Digital Banking
CaseMap
Clarify Health
Cognizant
CounselLink
CourtLink
Hg Mercury CRM
Lex Machina
LexisNexis InterAction
LexisNexis Predictive Modeling
LexisNexis Risk Solutions
Nexis Diligence
Nexis Social Analytics
Oracle Fusion Cloud ERP
Salesforce
SelfWealth
VerifyRX
VerityESG
Welltok SmartReach
nCino Cloud Banking Platform

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

www.lexisnexis.com

Vendor Details

Company Name

LSEG Data & Analytics

Founded

2018

Country

United Kingdom

Website

www.lseg.com/en/risk-intelligence/due-diligence-services/centre

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Alternatives

Alternatives

FactSet Reviews

FactSet

FactSet Research Systems
LSEG Due Diligence Centre Reviews

LSEG Due Diligence Centre

LSEG Data & Analytics
DataGuidance Reviews

DataGuidance

OneTrust DataGuidance